SP PURE FISHING UK BUYER LIMITED
Active - Accounts Filed
General Information
NAME
SP PURE FISHING UK BUYER LIMITED
COMPANY NUMBER
11704833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2018
(6years old)
WEBSITE
http://shakespeare-ce.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 7RY
Telephone: 01253858787
TPS: No
2 Silverton Court
Northumberland Business Park
Cramlington
Northumberland NE23 7RY
NE23 7RY
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP PURE FISHING UK LIMITED | Active - Accounts Filed | View Report |
| SP PURE FISHING UK BUYER LIMITED | Active - Accounts Filed | View Report |
| PURE FISHING SPIRIT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | John Steven Henderson (920446853) has left the board |
| 06/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SP PURE FISHING UK BUYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SP PURE FISHING UK BUYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SP PURE FISHING UK BUYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2021 - Present (3 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) 30/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
30/11/2018 - Present (6years) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP PF CAYMAN HOLDINGS I LP | N/A | N/A |
| SP PURE FISHING UK LIMITED | Active - Accounts Filed | View Report |
| SP PURE FISHING UK BUYER LIMITED | Active - Accounts Filed | View Report |
| PURE FISHING SPIRIT UK LIMITED | Active - Accounts Filed | View Report |
| SHAKESPEARE INTERNATIONAL LIMITED | Non-Trading | View Report |
| PURE FISHING (UK) LTD. | Active - Accounts Filed | View Report |
| HARDY & GREYS LIMITED | Active - Accounts Filed | View Report |
| HARDY ADVANCED COMPOSITES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | John Steven Henderson (920446853) has left the board |
| 06/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 04/10/2024 | Thomas Alan Conroy (931811197) has left the board |
| 06/02/2024 | New Board Member Adam Louis Weinberger (931887207) Appointed |
| 01/02/2024 | David James Styles (912900869) has left the board |
| 17/01/2024 | New Board Member David James Styles (912900869) Appointed |
| 17/01/2024 | New Board Member Thomas Alan Conroy (931811197) Appointed |
| 12/01/2024 | Shaun Forrest White (925447416) has left the board |
| 12/01/2024 | Kjell Harry Clefjord (926342857) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Ralph Anthony Schipani Iii (930809327) Appointed |
| 21/04/2023 | New Board Member Stefan Lanier Kaluzny (930809368) Appointed |
| 03/03/2023 | Peter Morrow (925264231) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member Kjell Harry Clefjord (926342857) Appointed |
| 04/11/2019 | New Board Member Stephen George Garrett (926342844) Appointed |
| 04/11/2019 | Grant Ottignon-Harris (925401727) has left the board |
| 28/10/2019 | Change in Reg. Office |
| 25/10/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 23/01/2019 | Stefan Kaluzny (925264230) has left the board |
| 23/01/2019 | New Board Member Shaun Forrest White (925447416) Appointed |
| 10/01/2019 | New Board Member Grant Ottignon-Harris (925401727) Appointed |
| 19/12/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 19/12/2018 | JORDAN COSEC LIMITED (925300631) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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